Toni Ball v. City of Indianapolis

760 F.3d 636, 2014 WL 3673466, 2014 U.S. App. LEXIS 14234
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 25, 2014
Docket13-1901
StatusPublished
Cited by172 cases

This text of 760 F.3d 636 (Toni Ball v. City of Indianapolis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Toni Ball v. City of Indianapolis, 760 F.3d 636, 2014 WL 3673466, 2014 U.S. App. LEXIS 14234 (7th Cir. 2014).

Opinion

*639 ROVNER, Circuit Judge.

Plaintiff Toni Ball sued Indianapolis police detective Clifton Jones and various state and municipal defendants after she was arrested in error based on a probable cause affidavit that Jones prepared. The district comb dismissed Ball’s claims against the state defendants and granted judgment on the pleadings as to all of the municipal defendants, leaving only her Fourth Amendment claim against Jones. Ball then sought leave to amend her complaint to abandon the remaining federal claim and assert only state-law claims against Jones. The court granted the motion to amend and, at Ball’s request, remanded the case to state court, where it had originated. Ball now appeals the district court’s adverse rulings on her other claims. We affirm.

I.

A warrant was issued for Ball’s arrest in December 2010 based on an affidavit prepared and signed by Jones. Federal, state, and Indianapolis law enforcement officials had been investigating a suspected drag trafficking gang known as the Detroit Boys. Pursuant to that investigation, they had obtained authority to monitor telephone “call centers” that were used to field calls from the gang’s customers and direct them to one of two drug distribution houses in Indianapolis, where customers could pick up the cocaine or heroin that they wished to purchase. According to the affidavit that Jones prepared, some thirteen of the intercepted calls either were placed by or made reference to an individual whose street name was “Mama Toni.” Based in part on Jones’ and another detective’s familiarity with Ball’s voice, Ball was believed to be the person making and/or referenced in these calls. The affidavit also averred that Ball had been seen at the gang’s drug distribution houses. On these grounds, the affidavit asserted that Ball had conspired with gang members to possess cocaine and/or heroin.

Ball was arrested by Jones on December 16, 2010, and was charged with two counts of narcotics possession. She posted bond. But local prosecutors soon concluded that the wrong person had been arrested and charged. The State dismissed all charges against Ball on January 13, 2011.

Within a matter of weeks, Ball filed suit in the Marion County, Indiana superior court against the City of Indianapolis, its police department, the Indiana State Police, the State of Indiana, and Jones. The overall thrust of the complaint was that Jones had knowingly included falsehoods in the affidavit on which the warrant for Ball’s arrest was based and that others involved in the investigation had failed to verify the accuracy of the affidavit. The complaint included, inter alia, federal claims under 42 U.S.C. §§ 1981 and 1983 against all defendants based on asserted violations of Ball’s Fourteenth Amendment right to due process; claims under both the Fourth Amendment and Indiana law (including the Indiana constitution) against Jones for false arrest and imprisonment; a state-law claim for conspiracy to commit perjury against all defendants; state-law claims for fraud, perjury, and official misconduct against Jones; and respondeat superior claims against Indianapolis, the Indianapolis police department, the State, and the state police, premised on Jones’ actions. Based on the federal claims, Jones and the municipal defendants (representing that they had the consent of the state defendants) removed the case to federal court pursuant to 28 U.S.C. §§ 1441 and 1446. The municipal defendants answered the complaint and sought judgment on the pleadings as to the claims against them pursuant to Federal Rule of Civil Procedure 12(c); and the state defendants *640 moved to dismiss the claims against them pursuant to Rule 12(b)(6).

In response to the defense motions, the district court disposed of all but the Fourth Amendment claim for false arrest and imprisonment against Jones (as to which he had not sought judgment on the pleadings). R. 36; see Ball v. City of Indianapolis, No. 1:12-CV-00179-SEB, 2013 WL 1221936 (S.D.Ind. Mar. 25, 2013). Based on Ball’s conceded failure to file the requisite notice under the Indiana Tort Claims Act, Ind.Code § 34-13-3-8, the court dismissed the state tort claims against Indianapolis and Jones in his official capacity; and the court found the allegations of the complaint insufficient to support such claims against Jones in his individual capacity. R. 36 at 5-6. The court found that the complaint likewise had failed to state a viable claim under state law against the state defendants. Id. at 6-8. Turning to the federal claims, the court noted that section 1983 was the sole avenue of relief against the City, but that Ball had failed to articulate any basis for imposing municipal liability for Jones’ alleged errors under Monell v. Department of Social Services, 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978). R. 36 at 8-10. As for the state defendants, Ball conceded that they did not constitute “persons” who could be sued under section 1983; the claims against those defendants were therefore dismissed. R. 36 at 10-11. The court concluded its order noting that it would withhold final judgment until the remaining Fourth Amendment claim against Jones for false arrest and imprisonment was resolved. Id. at 11. The court set that claim for trial six months hence. R. 37.

Shortly thereafter, Ball filed two motions: a motion for leave to amend the complaint, and a motion to remand the case to state court. The motion for leave to amend proposed to pursue only a state-law claim against Jones for false arrest and imprisonment. R. 38. And given that Ball was no longer pursuing any federal claims, the second motion asked the court to relinquish its supplemental jurisdiction over the state-law claim and return the case to state court. R. 39.

The court granted both motions in a single order. The court observed:

In sum, Plaintiff asks that we allow [her] to convert [her] sole remaining federal constitutional claim into a state law claim for false arrest and imprisonment, so that this cause can be remanded to state court and tried there. Defendant did not respond to either of Plaintiffs motions within the time permitted under our Local Rule, and Defendant’s counsel has informed the Court’s Courtroom Deputy that Defendant’s lack of response was deliberate because Defendant takes no position on the matter.

R. 40 at 1. The court therefore directed the clerk to file Ball’s amended complaint, ordered the cause remanded to state court (specifically, the Marion County Superior Court), and directed the district court clerk to mail a certified copy of the remand order to the state court clerk pursuant to 28 U.S.C. §

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Bluebook (online)
760 F.3d 636, 2014 WL 3673466, 2014 U.S. App. LEXIS 14234, Counsel Stack Legal Research, https://law.counselstack.com/opinion/toni-ball-v-city-of-indianapolis-ca7-2014.